By R. Cort Kirkwood A federal indictment for mortgage fraud might be the least of New York Attorney General Letitia James’ legal troubles. Court records, the New…
Posts tagged as “bank fraud”
Grand jury meeting in Virginia returns 1 count against New York attorney general By Bob Unruh Letitia James, the New York attorney general who campaigned on…
By David Ditch Perhaps the single biggest legislative fight this year has been over federal spending. There’s a good reason for that: The national…
By PAT RALPH Investigators allege Devron Brown, 50, inflated details about his construction company when he applied for assistance and used the money to buy real…
by Tyler Durden Today in “the efficient government hypothesis” news, a California man fraudulently obtained $860,000 in Paycheck Protection Program loans and promptly fled the United States, according to…
by Tyler Durden For months, we’ve warned loans granted under the Paycheck Protection Program (PPP) for businesses seeking coronavirus relief funds were susceptible to fraud. A Florida man…
Published June 6, 2018 Last Update June 7, 2018 The curious case of Imran Awan, which sounds like an international spy thriller, is entering its…